Entity Name: | ELEPHANT INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ELEPHANT INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Sep 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P13000075536 |
FEI/EIN Number |
46-3670175
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15421 Crystal Lake Drive, NORTH FORT MYERS, FL, 33917, US |
Mail Address: | 15421 Crystal Lake Drive, NORTH FORT MYERS, FL, 33917, US |
ZIP code: | 33917 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHOSEK WILLIAM O | Treasurer | 15421 CRYSTAL LAKE DR., N. FORT MYERS, FL, 33917 |
PURTZ RICHARD L | Agent | 1515 BROADWAY, FORT MYERS, FL, 33901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 15421 Crystal Lake Drive, NORTH FORT MYERS, FL 33917 | - |
CHANGE OF MAILING ADDRESS | 2015-04-01 | 15421 Crystal Lake Drive, NORTH FORT MYERS, FL 33917 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-01 | PURTZ, RICHARD L | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 1515 BROADWAY, FORT MYERS, FL 33901 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-01 |
AMENDED ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2014-04-21 |
Domestic Profit | 2013-09-12 |
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14002232 | 0420600 | 1983-11-21 | 3949 N TAMIAMI TRAIL, North Fort Myers, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 320980097 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100023 C01 |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-21 |
Current Penalty | 60.0 |
Initial Penalty | 60.0 |
Nr Instances | 1 |
Related Event Code (REC) | Complaint |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100303 G02 I |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-02 |
Current Penalty | 90.0 |
Initial Penalty | 90.0 |
Nr Instances | 1 |
Related Event Code (REC) | Complaint |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100215 B09 |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-07 |
Nr Instances | 3 |
Related Event Code (REC) | Complaint |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100219 E01 I |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-14 |
Nr Instances | 2 |
Related Event Code (REC) | Complaint |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100252 A02 IIB |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-02 |
Nr Instances | 4 |
Related Event Code (REC) | Complaint |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100252 E02 III |
Issuance Date | 1983-11-29 |
Abatement Due Date | 1983-12-14 |
Nr Instances | 4 |
Related Event Code (REC) | Complaint |
Date of last update: 02 Apr 2025
Sources: Florida Department of State